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About Actua Immobilier SA
- Actua Immobilier SA from Carouge GE operates in the sector «Management of real estate portfolio properties» and is active.
- The company was founded on 12.11.1951 and has 3 persons in its management.
- The company has last modified its commercial register entry on 06.08.2025. All previous commercial register entries are available under «Notifications».
- The company Actua Immobilier SA is registered under the UID CHE-103.160.221.
- Actua Films SA, Agence A2P Sàrl, Association des Entreprises du Secteur de l'Epi have the same address as Actua Immobilier SA.
Management (3)
newest board members
Christophe Pierre Miville,
Bill Chappex,
Vincent Alain William Jean Gonet
newest authorized signatories
Christophe Pierre Miville,
Bill Chappex,
Vincent Alain William Jean Gonet
Commercial register information
Entry in the commercial register
12.11.1951
Legal form
Company limited by shares (AG)
Legal headquarters of the company
Carouge (GE)
Commercial Registry Office
GE
Commercial register number
CH-660.0.063.951-5
UID/VAT
CHE-103.160.221
CHE-395.282.784 VAT
Sector
Management of real estate portfolio properties
Purpose (Original language)
En Suisse et à l'étranger, offre de tous conseils, services et prestations dans le domaine immobilier, notamment acquisition, vente, détention, gestion, administration et promotion, de même que prise de participations dans des sociétés immobilières, à l'exclusion des opérations prohibées par la LFAIE (cf. statuts pour but complet).
Auditor
Current auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| Cofida Compagnie Fiduciaire d'Informatique SA | Carouge (GE) | 10.09.2008 | ||
Former auditor (1)
| Name | City | Since | Until | |
|---|---|---|---|---|
| MEF - François Cochet | Genève | <2004 | 09.09.2008 | |
Other company names
Past and translated company names
- Actua Films SA
- Actua Film SA
Branches (0)
Ownership structure
Holdings
Newest SOGC notifications: Actua Immobilier SA
The latest updates from the Swiss Official Gazette of Commerce (SOGC) are available in the original language of the source commercial register office only. View all notifications
Publication number: HR02-1006402624, Commercial Registry Office Geneva, (660)
Actua Immobilier SA, à Carouge (GE), CHE-103.160.221 (FOSC du 08.01.2020, p. 0/1004798965). Léger Fabrice n'est plus administrateur;
ses pouvoirs sont radiés. Miville Christophe, de Cartigny, à Perly-Certoux, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004798965, Commercial Registry Office Geneva, (660)
Actua Immobilier SA, à Carouge (GE), CHE-103.160.221 (FOSC du 09.10.2019, p. 0/1004734291). Reymond Serge n'est plus administrateur;
ses pouvoirs sont radiés. Chappex Bill, de Finhaut, à Siviriez, est membre du conseil d'administration avec signature collective à deux.
Publication number: HR02-1004734291, Commercial Registry Office Geneva, (660)
Actua Immobilier SA, à Carouge (GE), CHE-103.160.221 (FOSC du 22.06.2015, p. 0/2221221). Beroud Olivier n'est plus administrateur;
ses pouvoirs sont radiés. L'administrateur Gonet Vincent, maintenant domicilié à Plan-les-Ouates, jusqu'ici directeur, nommé président, continue à signer collectivement à deux. Léger Fabrice, de et à Plan-les-Ouates, est membre du conseil d'administration avec signature collective à deux.
Hit list
Here you will find a link from the management to a hit list of persons with the same name who are registered in the commercial register.